Fraud Risk Manager

Job Description

VGW, an interactive entertainment company, is seeking a Fraud Risk Manager to oversee the second line of defense for fraud risk. The Fraud Risk Manager will provide independent challenge, guidance, and support to business operations on fraud prevention, detection, and response strategies. This role ensures that fraud risk management frameworks, policies, and controls align with regulatory expectations and industry best practices.

The role involves:

• Being responsible for the fraud risk management framework.
• Drafting and updating fraud policies, standards, and procedures.
• Overseeing the governance structure for fraud risk.
• Providing independent assurance and challenge on line one controls.
• Partnering with technology, product, data, and business lines to evaluate new tools.
• Preparing and delivering fraud risk updates to senior management.
• Collaborating with financial crime teams.
• Developing targeted training programs to raise fraud risk awareness.

Requirements:

• Certified Fraud Examiner (CFE) (or equivalent) specialist level certification.
• 5+ years relevant professional experience.
• Thorough knowledge of relevant laws, regulations, and standards applicable to VGW’s operations.
• Demonstrated expertise in designing and delivering fraud training programs.
• Strong advisory and consultative skills.
• Excellent interpersonal skills and the ability to collaborate effectively across departments.
• Track record of line two fraud risk advisory, policy development and risk assessment experience.
• Analytical mindset and the ability to assess and address fraud risk.
• Strong commitment to ethical conduct and integrity.

VGW offers:

• Flexibility to balance personal life and career.
• Opportunities for learning and career advancement.
• Competitive compensation, perks and benefits.
• A diverse and inclusive work environment.